APPTWEAK
ActiveSummary
APPTWEAK has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-598k) and a net result of €919k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 16% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 64 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-03
State Gazette act
Appointment: Olivier Verdin (administrateur délégué, chargé de la gestion journalière)Power of attorney3 facts ▸
- Board meeting
- Director appointment, Olivier Verdin (administrateur délégué, chargé de la gestion journalière)
- Power of attorney, Guillaume Wissocq
19-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Share transfer5 facts ▸
- Capital increase, €34.750
- Share issue, B, 1000
- Share transfer, AppTweak
- Statutes amendment
- Capital, €5.205.101,58
29-12
State Gazette act
Reappointments: Bernard MARCHANT, Thierry HUGOT and 3 othersAppointment: BST REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representative: François JULIEN8 facts ▸
- General meeting, 03-06-2025
- Director reappointment, Bernard MARCHANT (director)
- Director reappointment, Thierry HUGOT (director)
- Director reappointment, Alexandre HURBAIN (director)
- Director reappointment, Olivier VERDIN (managing director)
- Director reappointment, Baudoin CORMAN (director)
- Auditor appointment, BST REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, François JULIEN
20-01
State Gazette act
Appointment: Baudoin Corman (administrateur de type b)Mandate compensation8 facts ▸
- General meeting, 05-12-2024
- Director appointment, Baudoin Corman (administrateur de type b)
- Mandate compensation, Baudoin Corman
- Board composition, Bernard Marchant (administrateur catégorie a)
- Board composition, Thierry Hugot (administrateur catégorie a)
- Board composition, Alexandre Hurbain (administrateur catégorie a)
- Board composition, Olivier Verdin (administrateur catégorie b)
- Board composition, Baudoin Corman (administrateur catégorie b)
08-01
State Gazette act
Reappointments: MARCHANT Bernard, HUGOT Thierry and 2 othersResignations: BACH Christophe (director) and GIAMI Patrice (director)7 facts ▸
- General meeting, 04-06-2024
- Director reappointment, MARCHANT Bernard (director)
- Director reappointment, HUGOT Thierry (director)
- Director reappointment, HURBAIN Alexandre (director)
- Director reappointment, VERDIN Olivier (managing director)
- Director resignation, BACH Christophe (director)
- Director resignation, GIAMI Patrice (director)
29-08
State Gazette act
Reappointments: MARCHANT Bernard, HUGOT Thierry and 4 others7 facts ▸
- General meeting, 06-06-2023
- Director reappointment, MARCHANT Bernard (director)
- Director reappointment, HUGOT Thierry (director)
- Director reappointment, HURBAIN Alexandre (director)
- Director reappointment, VERDIN Olivier (managing director)
- Director reappointment, BACH Christophe (director)
- Director reappointment, GIAMI Patrice (director)
Show earlier events
28-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 15-02-2022
- Registered-office move, 1050 Bruxelles, avenue Louise 235, 6e étage
07-03
State Gazette act
Appointments: BST BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, Alexandre Hurbain and 2 othersResignations: Xavier Huerre, Cindy Naegel and 2 others · Capital increase · Share issue26 facts ▸
- General meeting, 13-12-2021
- Capital increase, €143.885
- Share issue, actions nouvelles, C
- Bank account, BE48 0019 1904 1027
- Capital, €5.170.351,58
- Share issue, droits de souscription (warrants), B
- Statutes amendment
- Auditor appointment, BST BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
- Director resignation, Xavier Huerre (director)
- Director resignation, Cindy Naegel (director)
- Director resignation, Julie Carpentier SRL (director)
- Director resignation, Brustart SA (director)
- +14 further facts in this act
06-05
State Gazette act
Registered officeRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 15-02-2019
- Registered-office move, 1050 Bruxelles avenue Louise 326
- Power of attorney, Sébastien Dellis
- Power of attorney, Barbara Roose
13-03
State Gazette act
Capital & shares · Statutes amendmentCapital · Statutes amendment3 facts ▸
- General meeting, 22-02-2019
- Capital, €88.375,11
- Statutes amendment
13-03
State Gazette act
Admission: Marie-Laure CRUYT (member)Capital increase · Share issue · Capital7 facts ▸
- General meeting, 22-02-2019
- Capital increase, €81.972,72
- Share issue, 18504, 4.43
- Capital, €170.347,83
- Statutes amendment
- Share distribution, 254035, 49571
- Member admission, Marie-Laure CRUYT
14-07
State Gazette act
Appointment: Brustart (director)Permanent representative: Barbara Roose · Statutes amendment · Capital increase18 facts ▸
- General meeting, 27/06/2017
- Statutes amendment
- Capital increase, €28.292
- Share issue, 32150, E
- Reserve release, 71.694,50, prime d'émission
- Capital increase, €71.694,5
- Capital increase, €19.851,92
- Share issue, 22559, 0,88
- Reserve release, 50.306,57, prime d'émission
- Capital increase, €50.306,57
- Capital increase, €362.877,99
- Capital decrease, €797.275,12
- +6 further facts in this act
15-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Reserve release7 facts ▸
- General meeting, 19-08-2016
- Capital increase, €23.558,81
- Share issue, 38621, 3.44
- Reserve release, 109297.43, Primes d'émission
- Capital, €345.978,25
- Statutes amendment
- Power of attorney, AppTweak
18-09
State Gazette act
Reappointment: SPRL « SD COMMUNICATION » (director)Permanent representative: DELLIS Sébastien · Share issue · Capital increase8 facts ▸
- General meeting, 21-08-2015
- Share issue, suspensive, droits de souscription (warrants)
- Capital increase, €6.649
- Statutes amendment
- Power of attorney, AppTweak
- Power of attorney, AppTweak
- Director reappointment, SPRL « SD COMMUNICATION » (director)
- Permanent representative, DELLIS Sébastien (permanent representative)
18-09
State Gazette act
Appointments: Bernard Jean Marie Emile François MARCHANT (director) and Thierry Joseph Gustave HUGOT (director)Permanent representative: Sébastien DELLIS · Capital increase · Share issue17 facts ▸
- General meeting, 21-08-2015
- Capital increase, €59.622,01
- Share issue, 97741, 4.323
- Premium allocation, 362877.99, indisponible
- Capital, €213.122,01
- Statutes amendment
- Director appointment, Bernard Jean Marie Emile François MARCHANT (director)
- Director appointment, Thierry Joseph Gustave HUGOT (director)
- Board composition, SD COMMUNICATION (director)
- Board composition, Olivier VERDIN (director)
- Board composition, Xavier HUERRE (director)
- Board composition, Cindy NAEGEL (director)
- +5 further facts in this act
11-08
State Gazette act
Capital & shares · Purpose · Statutes amendment · Legal-form changeLegal-form conversion · Capital increase · Capital11 facts ▸
- Legal-form conversion, transformation en société anonyme
- Capital increase, €131.000
- Capital, €153.500
- Purpose change, Remplacement de l'objet social
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Share split, 225000, 225
- Statutes amendment
- Share distribution
- Waiver, Renonciation à la prime d'émission et au droit de préférence
23-05
State Gazette act
Appointments: SD COMMUNICATION, VERDIN Olivier Jean Marie Eric and 2 othersName change · Capital increase · Bank account16 facts ▸
- General meeting, 30-04-2014
- Name change, AppTweak
- Capital increase, €131.000
- Bank account, BE49 068899698871
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Purpose change, Conseil, développement et vente d'applications informatiques; Conseil, développement, promotion et vente d'applications mobiles; Conseil en marketing, web marke…
- Legal-form conversion, Société Anonyme
- Net-asset statement, 31-01-2014
- Director appointment, SD COMMUNICATION (director)
- Director appointment, VERDIN Olivier Jean Marie Eric (director)
- +4 further facts in this act
24-04
State Gazette act
Resignation: Dellis Sébastien (manager)Appointment: SD Communication sprl (manager) · Permanent representative: Dellis Sébastien · Mandate compensation5 facts ▸
- General meeting, 06-12-2013
- Director resignation, Dellis Sébastien (manager)
- Director appointment, SD Communication sprl (manager)
- Permanent representative, Dellis Sébastien
- Mandate compensation, SD Communication sprl
24-08
State Gazette act
Resignation: Steeve Fontaine (manager)Appointment: Sébastien Dellis (manager) · Share transfer · Capital7 facts ▸
- General meeting, 26-06-2012
- Share transfer, Steeve Fontaine → Sébastien Dellis
- Share transfer, Steeve Fontaine → Olivier Verdin
- Capital, €225
- Shareholding
- Director resignation, Steeve Fontaine (manager)
- Director appointment, Sébastien Dellis (manager)
18-10
State Gazette act
IncorporationAppointment: Fontaine Steeve Ghislain Albert (non-statutory manager) · Founding capital · Mandate compensation8 facts ▸
- Incorporation, 29-09-2011
- Founding capital, €22.500
- Director appointment, Fontaine Steeve Ghislain Albert (non-statutory manager)
- Mandate compensation, Fontaine Steeve Ghislain Albert
- Founder, Fontaine Steeve Ghislain Albert
- Founder, Dellis Sébastien Benoît Julien
- Founder, Verdin Olivier Jean Marie Eric
- Assumption of liabilities, depuis le 31 août 2011
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Louizalaan 2351050 Elsene1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BST Réviseurs d'EntreprisesCurrent Statutory auditor · represented by François JULIEN | 03-06-2025 → present |
Show 1 earlier auditors
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN Auditor succeeded by BST Réviseurs d'Entreprises in 2025 | 01-01-2022 → 03-06-2025 |
Articles of association
Full purpose
Conseil, développement et vente d'applications informatiques; Conseil, développement, promotion et vente d'applications mobiles; Conseil en marketing, web marketing et marketing mobile; développement et vente d'applications digitales; Consulting et formation en marketing; Vente de publicités digitales; Consulting et développement informatique.
Structure & network
Connections & network
8 connected companiesShow 4 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- HUERRE Xavier Georges 11,250 shares
- KERKAERT Cindy Caroline 5,625 shares
- Angel BEyond SC 12,600 shares
- DELLIS Sébastien Benoît Julien 109,890 shares
- VERDIN Olivier Jean Marie Eric 114,885 shares
- HUERRE Xavier Georges 11,250 shares
- KERKAERT Cindy Caroline 5,625 shares
- Angel BEyond SC 12,600 shares
- Steeve Fontaine to Sébastien Dellis 38 shares
- Steeve Fontaine to Olivier Verdin 37 shares
- Fontaine Steeve Ghislain Albert founder
- Dellis Sébastien Benoît Julien founder
- Verdin Olivier Jean Marie Eric founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-01-2026 Capital increase of 34,750 EUR · to 5,205,101.58 EUR · 1,000 new shares
- 07-03-2022 Capital increase of 143,885 EUR · 143,885 new shares
- 13-03-2019 Capital increase of 81,972.72 EUR · to 170,347.83 EUR · in cash
- 14-07-2017 Capital increase of 28,292 EUR · to 374,270.25 EUR · “apport de créance”
- 14-07-2017 Capital increase of 71,694.50 EUR · to 445,964.75 EUR · from reserves
- 14-07-2017 Capital increase of 19,851.92 EUR · to 465,816.67 EUR · in cash
- 14-07-2017 Capital increase of 50,306.57 EUR · to 516,123.24 EUR · from reserves
- 14-07-2017 Capital increase of 362,877.99 EUR · to 879,001.23 EUR · from reserves
Show 8 older capital entries
- 14-07-2017 Capital reduction of 797,275.12 EUR · to 81,726.11 EUR · to absorb losses
- 15-09-2016 Capital increase of 23,558.81 EUR · to 236,680.82 EUR · 38,621 new shares · in cash
- 18-09-2015 Capital increase of 59,622.01 EUR · to 213,122.01 EUR · 97,741 new shares
- 18-09-2015 Capital increase of 6,649 EUR · 10,900 new shares
- 11-08-2015 Capital increase of 131,000 EUR · to 153,500 EUR · 29,475 new shares
- 23-05-2014 Capital increase of 131,000 EUR · to 153,500 EUR
- 24-08-2012 Capital stated in the act · 225 EUR
- 18-10-2011 Incorporation · 22,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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